{"entity":{"id":"7c7e1e83-0b39-5ebc-a559-31baa1df2c45","name":"MAXWELL ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000346","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"947642e0-4013-55d4-9cdf-ac418f56a7db","name":"DONG JINGYUE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"7c7e1e83-0b39-5ebc-a559-31baa1df2c45","toName":"MAXWELL ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"947642e0-4013-55d4-9cdf-ac418f56a7db","fromName":"DONG JINGYUE","to":"7c7e1e83-0b39-5ebc-a559-31baa1df2c45","toName":"MAXWELL ENTERPRISES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10000346"}],"source":"corpus"}